GENERAL MEETINGS: Outcome of Meeting
| TASCO BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Sep 2026 |
| Time | 03:00 PM |
| Venue(s) |
Lot No. 1A, Persiaran Jubli Perak Jalan 22/1, Seksyen 22 40300 Shah Alam, Selangor Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Directors of up to an amount of RM350,000 for the period from 10 September 2026 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 3 |
| No. of Shares | 612,172,808 | 1,000 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM30,000 from 10 September 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 8 |
| No. of Shares | 612,208,329 | 1,200 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect the Director, Mr. Lee Wan Kai who retires pursuant to Clause 79 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 5 |
| No. of Shares | 612,163,780 | 1,900 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the Director, Mr. Tan Kim Yong who retires pursuant to Clause 79 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 6 |
| No. of Shares | 612,029,036 | 1,899 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect the Director, Mr. Lee Check Poh who retires pursuant to Clause 79 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 4 |
| No. of Shares | 612,032,003 | 1,800 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To appoint Auditors of the Company and authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 5 |
| No. of Shares | 612,157,858 | 21,500 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 6 |
| No. of Shares | 92,280,989 | 22,598 |
| % of Voted Shares | 99.9755 | 0.0245 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 10 |
| No. of Shares | 600,095,785 | 11,963,750 |
| % of Voted Shares | 98.0453 | 1.9547 |
| Result | Accepted | |
Announcement Info
| Company Name | TASCO BERHAD |
| Stock Name | TASCO |
| Date Announced | 09 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-08092026-00009 |
| Corporate Action ID | MY260908MEET0009 |